Wednesday, January 20, 2021
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Tag: Fraudsters

Police Arrests Two Aged Scammers After Defrauding Man In Anambra

The Anambra State Police Command has arrested two Fraudsters who specializes in Investment scam on social media and physically. The police identified the two suspects...

Court Sends Two Persons To Jail Over Land Scam In Enugu State

A Federal High Court in Enugu, Enugu state, presided by Justice R. O. Dugbo Oghoghorie today sentenced two persons to prison over land fraud. The...

Police Arrests Two Fraudsters Who Pose As ‘Spirits’

Two Fraudsters were nabbed by the police after they stole the ATM card of a lady identified as Rabiā€™atu Garba of Mani LGA of...

Two Fraudster Bags Various Jail Terms For Impersonation And Dating Scam

Justice M. Tukur of the State High Court Kaduna has convicted and sentenced two persons to various jail terms for fraud. One of them,...

EFCC Arraigns Lawyer, 4 Others Over Investment Fraud In Oyo State

The Economic and Financial Crimes Commission, EFCC, Ibadan Zonal Office on Wednesday, December 16, 2020 arraigned 5 persons including a lawyer on 11-count charge,...

Slay Queen Bursted After Using Fake Transfer To Buy Goods Worth N175,000 (Video)

A slay queen was caught and embarrassed for scamming shop attendants and purchasing goods through fraudulent way. The lady who dressed attractively was bursted...

Fake NAF Captain Arrested For Defrauding Car Dealer Of Car Worth Over N5 Million

A fake Nigerian Air Force captain has been arrested by the police in Katsina state for defrauding a car dealer of a Toyota Corolla...

EFCC Arraigns Three For Counterfeiting $700 In Abuja

The Abuja Zonal Office of the Economic and Financial Crimes Commission, EFCC, on Wednesday, December 2, 2020, arraigned three suspects before Justice A. I....

EFCC Re-arraigns Mama BoKo Haram, Two Others For N6m Fraud

EFCC Re-arraigns Mama BoKo Haram, Two Others For N6m Fraud The Maiduguri zonal office of the Economic and Financial Crimes Commission, EFCC, on Tuesday, September...

PHOTOS: EFCC Nab 14 Fraudsters, Seized 8 Cars In Anambra

EFCC Nab 14 Fraudsters, Seized 8 Cars In Anambra The Enugu state zonal office of the Economic and Financial Crimes Commission, EFCC, have arrested 14...

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